SYNOPTICA LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Synoptica Limited. The company was founded 24 years ago and was given the registration number 04061429. The firm's registered office is in WATFORD. You can find them at 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | SYNOPTICA LIMITED |
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| Company Number | : | 04061429 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 August 2000 |
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| End of financial year | : | 31 August 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | 4th Floor, Radius House 51 Clarendon Road, Watford, Hertfordshire, WD17 1HP |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 8, College Court, Macclesfield, SK11 8HN | Secretary | 04 September 2000 | Active |
| 8, College Court, Macclesfield, SK11 8HN | Director | 01 September 2000 | Active |
| Jsa House, 110 The Parade, Watford, WD17 1GB | Nominee Secretary | 29 August 2000 | Active |
| Jsa House, 110 The Parade, Watford, WD17 1GB | Nominee Director | 29 August 2000 | Active |
People with Significant Control
| Mr Derek Clifton Panton |
| Notified on | : | 29 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1964 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 College Court, Macclesfield, United Kingdom, SK11 8HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mrs Kristine Kramer - Panton |
| Notified on | : | 29 August 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1972 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 8 College Court, Macclesfield, United Kingdom, SK11 8HN |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)